Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshan Burman
Roshan Burman
Director/Designated Partner
over 3 years ago
Radhika Burman
Radhika Burman
Director
over 14 years ago

Past Directors

Sankar Ghosh
Sankar Ghosh
Director
over 15 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 15 years ago

Charges

0
28 February 2015
Shriram Housing Finance Limited
1 Crore
28 February 2015
Shriram Housing Finance Limited
0
28 February 2015
Shriram Housing Finance Limited
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Form ADT-3-31082018-signed
Optional Attachment-(1)-25082018
Resignation letter-25082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-25102016